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Company Executives

$ Management Team

Mr. Douglas Bergeron

Independent Non-Executive Chairman of the Board

Age 64
Compensation $185.0K USD
Sex Male

Mr. Ravi Venkatesan

President

Chief Executive Officer

Director

Age 49
Compensation $957.7K USD
Sex Male

Mr. Jared Grachek

Chief Accounting Officer

Age 39
Compensation -
Sex Male

Ms. Anna Novoseletsky

Chief Legal and Compliance Officer & General Counsel

Corporate Secretary

Age 48
Compensation $764.2K USD
Sex Female

Mr. Scott Stewart

Chief Financial Officer

Age 52
Compensation $1.425M USD
Sex Male

Mr. Jeffrey Dumbrell

Chief Revenue Officer

Age 56
Compensation $1.211M USD
Sex Male

Board of Directors

From the proxy statement filed Oct 10, 2025
Directors
9
serving now
Independent
8 of 9
stated in the proxy
Average tenure
4.6 years
from year joined
CEO also chairs the board
No
Douglas G. Bergeron
Director Age On board Independent Committees Other public boards Pay Source
Douglas G. Bergeron
Board chair
 64 2020
5 years
 Independent
Compensation Finance
None stated $185,000
Lisa P. Baird
64 2020
5 years
 Independent
Compensation NCG
Alset AI Ventures Inc. $150,000
Ian Harris
36 2022
3 years
 Independent
Finance Compensation
None stated $150,000
Jacob Lamm
60 2020
5 years
 Independent
NCG Finance · Chair
None stated $157,500
Michael K. Passilla
58 2020
5 years
 Independent
Compensation · Chair
Priority Technology Holdings, Inc. $160,000
Ellen Richey
76 2020
5 years
 Independent
Audit and Risk Finance
Green Dot Corporation $160,000
Anne M. Smalling
60 2020
5 years
 Independent
Audit and Risk NCG · Chair
None stated $157,500
Ravi Venkatesan
CEO
 49 2022
3 years
 Not independent None stated None stated Paid as CEO
Shannon S. Warren
56 2020
5 years
 Independent
Audit and Risk · Chair
None stated $175,000

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

Related-party transactions

No related-party transactions disclosed

The proxy filed Oct 10, 2025 describes a review policy but reports no transactions.

Read the policy in the proxy

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